Every credential listed below is independently verifiable. As a Dutch B.V. regulated by De Nederlandsche Bank (DNB), our forensic investigators hold internationally recognised blockchain certifications, and our firm holds active memberships across leading global investigative bodies.
Regulatory Standing
Our firm holds active registrations with financial supervisory authorities and is subject to ongoing supervisory oversight.
| Authority / Registry | Scope | Reference | Status | Verification |
|---|---|---|---|---|
| De Nederlandsche Bank (DNB) Netherlands | Crypto Asset Service Provider (CASP) — exchange & custody services under Wwft Section 23b | R182904 |
Active | Verify at DNB → |
| Kamer van Koophandel (KvK) Netherlands | Dutch Chamber of Commerce company registration — B.V. legal entity | 90124578 |
Active | Verify at KvK → |
| Autoriteit Financiële Markten (AFM) Netherlands | Financial markets conduct supervision — applicable for investment-adjacent advisory activities | Supervised entity under AFM & DNB cooperation framework | Active | AFM Website → |
| Wwft (Anti-Money Laundering) Netherlands | Full AML/CFT compliance programme — customer due diligence, transaction monitoring, SAR reporting to FIU-NL | Wwft Section 1 / 23b — registered institution | Active | FIU-Netherlands → |
| AVG / GDPR European Union | Article 37 Data Protection Officer appointed; data processing agreements (DPA) with all data processors | Registered under EU Regulation 2016/679 | Active | Our Privacy Policy → |
| MiCA (Markets in Crypto-Assets) European Union | Preparing full CASP authorisation under Regulation EU 2023/1114 — operative framework | Transition compliant — DNB register CASP | Active Compliance | MiCA Regulation → |
Forensic Certifications
Our investigators hold recognised certifications from the world's leading blockchain analytics platforms, enabling court-grade forensic reporting.
Investigators Fred van der Berg and Phil Hartmann hold Chainalysis Reactor Certification — enabling professional-grade Bitcoin, Ethereum, and multi-chain transaction graph analysis, clustering, and entity attribution used by global law enforcement agencies.
Advanced investigation specialist certification covering complex darknet market fund flows, ransomware payment tracing, DeFi protocol exploits, and mixer/bridge de-obfuscation techniques validated by Chainalysis.
Advanced Crypto Investigator certification from TRM Labs — covering wallet risk scoring, VASP identification, sanctions screening, and cross-chain asset flow reconstruction across 30+ blockchain networks.
Foundation-level TRM certification establishing proficiency in the TRM Forensics platform for transaction monitoring, wallet clustering, counterparty risk analysis, and generating admissible forensic exhibits.
FIU Connect Cryptoassets certification covering financial intelligence unit workflows, suspicious activity identification in crypto transactions, and reporting standards for regulators and law enforcement across jurisdictions.
CCI designation from BIG — covering QLUE and GRIS platform proficiency, on-chain investigation methodology, cryptocurrency crime patterns, and structured intelligence report preparation for legal proceedings.
OSINT methodology, digital footprint analysis, dark web monitoring, and cyber threat intelligence tradecraft certification from the McAfee Institute — applied in our domain investigation and identity attribution services.
CAMS certification held by our Chief Compliance Officer Roger Dekker — covering global AML regulations, FATF recommendations, KYC/CDD standards, and cryptocurrency-specific money laundering typologies.
Professional Memberships
Active memberships across European and international investigative, blockchain, and financial intelligence organisations.
Technical Security
Our client portal, data infrastructure, and communications are secured to financial-grade standards.
All client communications, portal sessions, and data transfers are encrypted using TLS 1.3. Extended validation (EV) SSL certificate ensures the highest level of identity assurance.
Our proprietary forensic reports, investigation frameworks, and platform content are protected against unauthorised reproduction and intellectual property theft under DMCA enforcement programmes.
Our information security management programme follows ISO 27001 controls — covering access management, incident response, data classification, and business continuity for handling sensitive financial and personal data.
D-U-N-S number registered — confirming our legal entity status, financial stability, and business identity through the global Dun & Bradstreet commercial credit and data verification network.